GB Group Ord Shs GBGPF

GB Group plc is a United Kingdom-based company, which provides identity data intelligence products and services helping organizations recognize and verify all elements of an individual's identity at key interactions in their business processes. The Company's segments include location, identity and fraud. The location segment includes address lookup, verification and capture; e-mail validation; phone verification, and data maintenance services. The identity segment includes document verification, data verification and identity investigation services. Its identity verification solutions can be configured to carry out a wide range of functions, including know your customer checks, anti-money laundering checks, age verification checks and liveness detection. The fraud segment includes transaction fraud monitoring, combating origination fraud and in-life fraud investigation services. It provides artificial intelligence powered screening for automatic onboarding or referral of customers.

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GB Group Ord Shs > CMED Mgm't logic... "The action (which has yet to be served)

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Comment by thorgb1on Jan 17, 2018 8:18am

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RE:CMED Mgm't logic... "The action (which has yet to be served)

NewOldGuy wrote: CMED management can't even sue correctly.

"The action (which has yet to be served)".

Do you really want to trust management that can't sue 2 people and 2 entities the right way? Does this sound like the type of management with a plan?

File lawsuit - done
Serve lawsuit - TBD

Waiting to see which way the winds blow. We get HIP, ACB goes away, lawsuit probably gets negotiated with the private equity firms and never sees the light of day.

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